Search

Search OpenSanctions

Search guide · Data current as of 2024-11-05

A.A. LTD.
Company · Offshore · Sanction-linked entity · Bermuda
J. B. Limited
Company · Offshore · Bermuda
Griffin Insurance Co., Ltd.
Company · Offshore · Bermuda
Zurich Investment Services Limited
Company · Offshore · Bermuda
BRILLIANCE CHINA MACHINERY HOLDINGS LTD.
Company · Offshore · Bermuda
TeaM Energy Asia-Pacific Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Philippines
BEA Pacific Holding Company Limited
Company · Offshore · Bermuda · Hong Kong SAR China
PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.
Company · Offshore · Bermuda
PMA Holdings Ltd.
Company · Offshore · Bermuda
GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.
Company · Offshore · Bermuda
Guinness Peat International Capital Assets Ltd.
Company · Offshore · Bermuda · United Kingdom
Germain Holdings Limited
Company · Offshore · Bermuda
PEARL HOLDINGS (BERMUDA) LTD.
Company · Offshore · Bermuda
GuoLine Overseas Limited
Company · Offshore · Bermuda
Sandfields Services Limited
Company · Offshore · Sanction-linked entity · Bermuda
Royal Enfield, Ltd.
Company · Offshore · Sanction-linked entity · Bermuda
WONG'S FAMILY TRUSTEE (PRIVATE) LTD.
Company · Offshore · Sanction-linked entity · Bermuda · Hong Kong SAR China
Harrogate Holdings, Limited
Company · Offshore · Bermuda
B. E. Storage Limited
Company · Offshore · Bermuda · Switzerland
GuocoLand (China) Limited
Company · Offshore · Bermuda · Singapore
GLENCORE FINANCE (BERMUDA) LTD.
Company · Offshore · Bermuda
Liberty Health Corporation, Ltd.
Company · Offshore · Bermuda
INTERNATIONAL MEDICAL & TECHNOLOGY LIMITED
Company · Offshore · Bermuda
Aon (Bermuda) Ltd.
Company · Offshore · Bermuda
Jodith Limited
Company · Offshore · Sanction-linked entity · Bermuda

Previous
676 - 700 of more than 10000
Next

Topics

21,665Offshore 1,389Sanction-linked entity 68Sanctioned entity 7Public listed company 3Debarred entity

Data sources

21,665ICIJ Offshore Leaks Database 1,389Graph-based entity tagging 65US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 57US SAM Procurement Exclusions 50Swiss SECO Sanctions/Embargoes 45Legal Entity Identifier (LEI) Reference Data 43OpenCorporates 14PermID Open Data 10Ukraine NSDC State Register of Sanctions 6UK Companies House People with Significant Control 4Cyprus Companies and Corporate Officers 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU Financial Instruments Reference Data System (FIRDS)2Japan Economic Sanctions and List of Eligible People 2Syrian Observatory of Political and Economic Networks 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Inter-American Development Bank Sanctions 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk